Ad.con Europe Ltd

Company Registration Number: 07396736

Company registered in England and Wales

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Ad.con Europe Ltd is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 889 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

07396736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £5,516£27,239£0£0
Current Assets £1,150£6,997£2,506£8,300
of which Cash £546£393£1,731£7,700
Total Assets £6,666£34,236£2,506£8,300
Current Liabilities £3,984£20,718£3,837£5,655
Net Current Assets £-2,834£-13,721£-1,331£2,645
Total Net Worth £2,682£13,518£1,060£3,038

Previous Names

No previous names

Company Officers

  • DIGA, Andreas Bernhard

    Director

    Appointed on 1 April 2014

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1961

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • COWAN, Graham Michael

    Director

    Appointed on 5 October 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • DIGA, Andreas Bernhard

    Director

    Appointed on 5 October 2010

    Resigned on 1 June 2012

    Nationality: German

    Occupation: Director

    Month of birth: May 1961

    501
    Avenue Heights
    3-5 Avenue Road
    London
    N6 5DS
    United Kingdom

  • WOELFLE, Walter Michael

    Director

    Appointed on 1 June 2012

    Resigned on 1 April 2014

    Nationality: German

    Occupation: Director

    Month of birth: October 1950

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWQSO. Transaction: MzE2MTQ5ODM4NGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSMYR. Transaction: MzE1NzI5OTc5NGFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNREI0. Transaction: MzEzNTcxNzQ4M2FkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GFYK56. Transaction: MzEzMTMxNDc2N2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3K493I8. Transaction: MzExMDg3NTczM2FkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQRRU. Transaction: MzEwODM3MDgzN2FkaXF6a2N4.

  7. 29 April 2014 Appointment of Mr Andreas Bernhard Diga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9SW8. Transaction: MzA5OTA0NTg1OGFkaXF6a2N4.

  8. 29 April 2014 Termination of appointment of Walter Woelfle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36U9RFT. Transaction: MzA5OTA0NTQ3MmFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLMU9. Transaction: MzA4ODQ4MTIyNGFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIARLN. Transaction: MzA4NTU5MTkyNmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK29FZ. Transaction: MzA2OTIwNzUyOWFkaXF6a2N4.

  12. 23 August 2012 Appointment of Mr Walter Michael Woelfle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5BIG. Transaction: MzA2Mjg5MzA3NmFkaXF6a2N4.

  13. 12 August 2012 Termination of appointment of Andreas Diga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F6B9W8. Transaction: MzA2MjI3MDE2MGFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDQR6B. Transaction: MzA1OTM3MjI1MmFkaXF6a2N4.

  15. 23 January 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X114TNXU. Transaction: MzA1MTE2NDg1NWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XKPLAZWW. Transaction: MzA0ODc0MTI4MWFkaXF6a2N4.

  17. 6 October 2010 Registered office address changed from 2Nd Floor Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJOPRO08. Transaction: MzAyNDY4NTQ4OWFkaXF6a2N4.

  18. 6 October 2010 Appointment of Mr Andreas Bernhard Diga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJOMZO0D. Transaction: MzAyNDY4NTIyNWFkaXF6a2N4.

  19. 6 October 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN6KO0H. Transaction: MzAyNDY4MDgyOGFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN4DO08. Transaction: MzAyNDY4MDY3NGFkaXF6a2N4.

  21. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIVH1NYD. Transaction: MzAyNDUzNTYwNmFkaXF6a2N4.

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